AGM results in todays NR Monument Mining Announces Results of Annual General Meeting of Shareholders (cnw)
VANCOUVER, April 2, 2013 /CNW/ - Monument Mining Limited (TSX-V: MMY and FSE: D7Q1) "Monument" or the "Company" is pleased to announce the results from its Annual General Meeting held on March 28, 2013 (the "Meeting") in Vancouver, B.C., which had a turnout in person or by proxy of over 50% of its issued and outstanding voting shares. All proposed resolutions were approved by over 90% of participating shareholders in favor of all resolutions.
At the Meeting, shareholders appointed Grant Thornton LLP to serve as the Company's Auditors, ratified the Company's 10% stock option plan, approved a Shareholders Rights Plan, and approved and ratified By-Law Number 1A of the Company. All previous members of the board of directors were re-elected for the ensuing year.
Robert Baldock, President and CEO stated: "The endorsement of shareholders for the resolutions represents significant support for the Management and the Board of Directors going forward. With this support, management is now able to focus on development of its major assets".
Please visit our website at www.monumentmining.com
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About Monument Mining Limited
Monument Mining Limited (TSX-V:MMY, FSE:D7Q1) is an established Canadian gold producer that owns and operates the Selinsing Gold Mine in Malaysia, with production cash costs among the lowest in the world. Its experienced management team is committed to growth and is advancing several exploration and development projects in Malaysia, including the polymetalic Mengapur project. The Company employs 320 people in Malaysia and is committed to the highest standards of environmental management, social responsibility, and health and safety for its employees and neighboring communities.
Robert F. Baldock, President and CEO
Monument Mining Limited
Suite 910- 688 West Hastings Street
Vancouver B.C. Canada V6B 1P1